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AML AI Risk & Investigation Engine

XGBoost · SHAP Explainability · Human-in-the-Loop · SAR Automation

System Operational
Portfolio

AML Risk Engine — Standby

Configure a transaction profile on the left and click Run XGBoost Analysis to begin.

Pipeline Execution Log
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Risk Score
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Risk Level
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Detected Typology
SHAP Feature Contribution (Explainability)
Raw Feature Vector
Human-in-the-Loop (HITL) Investigator Decision

Your decision feeds back into the Active Learning retraining queue.